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LONDON AND SOUTH CAPITAL UNLIMITED

Company number 13277098

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name res 11/08/2021	View PDF Resolutions RES13 ‐ Change of name res 11/08/2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
19 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
19 Aug 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
19 Aug 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Ground Floor , 100 College Road Harrow HA1 1BQ on 17 May 2021	View PDF Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Ground Floor , 100 College Road Harrow HA1 1BQ on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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